About

Registered Number: 03152586
Date of Incorporation: 30/01/1996 (29 years and 2 months ago)
Company Status: Active
Registered Address: Flat 1, The Old Library, 125 Battersea High Street, London, SW11 3HY,

 

Founded in 1996, The Old Library Apartments Management Company Ltd have registered office in London, it has a status of "Active". There are 3 directors listed as Cordingley, Antonia, Gerbau, Kate, Hudson, John for this business at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORDINGLEY, Antonia 15 July 2014 - 1
GERBAU, Kate 29 March 2008 29 April 2012 1
HUDSON, John 09 September 2005 01 January 2009 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 18 December 2018
PSC08 - N/A 07 February 2018
PSC09 - N/A 07 February 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 29 December 2016
AD01 - Change of registered office address 14 December 2016
TM01 - Termination of appointment of director 22 March 2016
TM01 - Termination of appointment of director 22 March 2016
TM02 - Termination of appointment of secretary 22 March 2016
AR01 - Annual Return 29 January 2016
AP01 - Appointment of director 12 January 2016
AP01 - Appointment of director 11 January 2016
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 30 January 2015
AP01 - Appointment of director 08 August 2014
AA - Annual Accounts 15 May 2014
TM01 - Termination of appointment of director 08 May 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 28 January 2013
AP01 - Appointment of director 05 December 2012
TM01 - Termination of appointment of director 03 May 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 18 February 2010
CH03 - Change of particulars for secretary 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 14 July 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
363a - Annual Return 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 April 2009
287 - Change in situation or address of Registered Office 15 April 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
AA - Annual Accounts 01 May 2008
363s - Annual Return 29 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
AA - Annual Accounts 07 January 2008
287 - Change in situation or address of Registered Office 28 February 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 03 March 2006
288b - Notice of resignation of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
287 - Change in situation or address of Registered Office 06 October 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 29 April 2004
363s - Annual Return 08 February 2004
AA - Annual Accounts 26 April 2003
363s - Annual Return 02 March 2003
CERTNM - Change of name certificate 10 January 2003
AA - Annual Accounts 19 April 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 21 February 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 01 March 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 02 April 1998
AA - Annual Accounts 07 October 1997
287 - Change in situation or address of Registered Office 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
363s - Annual Return 03 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 February 1996
NEWINC - New incorporation documents 30 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.